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THREE M INVESTMENTS, LLC

Company Details

Name: THREE M INVESTMENTS, LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 01 Jun 2004 (21 years ago)
Organization Date: 01 Jun 2004 (21 years ago)
Last Annual Report: 06 Jan 2016 (9 years ago)
Managed By: Members
Organization Number: 0587297
ZIP code: 40014
Primary County: Oldham
Principal Office: 5403 CROSS CREEK DRIVE, CRESTWOOD, KY 40014
Place of Formation: KENTUCKY

Registered Agent

Name Role
L. MECHELLE MCGUFFIN Registered Agent

Member

Name Role
Michael Leon McGuffin Member
Lyn Mechelle McGuffin Member

Organizer

Name Role
L. MECHELLE MCGUFFIN Organizer
MICHAEL L. MCGUFFIN Organizer

Filings

Name File Date
Administrative Dissolution 2017-10-09
Annual Report 2016-01-06
Annual Report 2015-02-21
Annual Report 2014-03-16
Annual Report 2013-01-10
Annual Report 2012-03-27
Annual Report 2011-01-06
Annual Report 2010-01-13
Annual Report 2009-01-14
Annual Report 2008-01-15

Date of last update: 01 Jan 2025

Sources: Kentucky Secretary of State